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COMPANY SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company Sales Limited. The company was founded 40 years ago and was given the registration number 01815292. The firm's registered office is in SOLIHULL. You can find them at Ryland Estates 142 School Road, Hockley Heath, Solihull, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMPANY SALES LIMITED
Company Number:01815292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ryland Estates 142 School Road, Hockley Heath, Solihull, West Midlands, B94 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Holland Avenue, West Wimbledon, London, England, SW20 0RN

Secretary-Active
25 Saville Road, Chiswick, London, W4 5HG

Director24 April 1999Active
21 Sapphire Court, Chelmscote Road, Solihull, B92 8BZ

Secretary-Active
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Secretary-Active
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Secretary10 December 1999Active
18 Cheyne Walk, Chelsea, London, SW3 5RA

Director01 August 1994Active
Ryland House 142 School Road, Hockley Heath, Solihull, B94 6RB

Director-Active

People with Significant Control

St. Martins Finance Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:Bank House, 36-38 Bristol Street, Birmingham, England, B5 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Verricle Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bank House, 36-38 Bristol Street, Birmingham, England, B5 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type dormant.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Cessation of a person with significant control.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type dormant.

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2015-04-16Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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2014-04-24Address

Change registered office address company with date old address.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Officers

Change person secretary company with change date.

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